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Meeting Agenda
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I. MEETING CALLED TO ORDER
Roll Call and Establish a Quorum |
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I.A. Opening Prayer
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I.B. Pledge of Allegiance
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II. AUDIENCES
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III. RECOGNITION
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III.A. Staff Recognition - Kristi Hunt (Bowie High School): Jack Harvey Fellowship Award for Exemplary Teachers
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III.B. Student Recognition
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IV. INFORMATION AND DISCUSSION
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IV.A. Superintendent - Steven Monkres
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IV.A.1. Discuss Changing March Board Meeting Date Due to Spring Break
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IV.A.2. Atmos Energy and Texas Trees Foundation Project
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IV.A.3. Level III School Board Training Opportunity
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IV.A.4. Other Information
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IV.B. Campus Principal Reports
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IV.B.1. Bowie Elementary Campus Activities (Blake Enlow)
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IV.B.2. Bowie Intermediate Campus Activities (Russell Black)
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IV.B.3. Bowie Junior High Campus Activities (Amy Murphey)
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IV.B.4. Bowie High School Campus Activities (Kelly Shackelford)
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IV.C. Curriculum and Instruction Report - Christie Walker
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IV.C.1. Curriculum and Instruction Update
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IV.D. Finance Report - Jonathan Pastusek
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V. CONSENT AGENDA
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V.A. APPROVAL OF BUSINESS REPORTS:
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V.A.1. January financial report
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V.A.2. Investment report
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V.A.3. Budget amendment(s)
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V.A.4. Tax levy adjustment from Montague County Tax Appraisal District for January, 2016
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V.B. APPROVAL OF MINUTES:
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V.B.1. Approval of regular Board meeting minutes of January 18, 2016
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VI. ACTION ITEMS
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VI.A. Discussion and Possible Action Concerning Bowie I.S.D. Facility Projects
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VI.B. Consider / Approve Bids on Properties Struck off the B.I.S.D. Tax Roll
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VI.B.1. Lot 17, Block 3, Unit 3, Carter Lake Addition
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VI.B.2. Lot 5, Block 4, Unit 3, Carter Lake Addition
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VI.B.3. 2.990 Acres, Abstract 287, Isaac Garner Survey
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VI.B.4. 3.150 Acres, Abstract 287, Isaac Garner Survey
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VI.B.5. Part of Lot 37, Block 3421, TE&L Co. Survey
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VI.B.6. Abstract 815, Block 3421, Lot 14 and part of Lot 15, TE&L
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VII. CLOSED SESSION
Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section: 551.071 Private consultation with the Board's attorney 551.072 Discussing purchase, exchange, lease, or value of real property 551.073 Discussing negotiated contracts for prospective gifts or donations 551.074 Discussing personnel or to hear complaints against personnel 551.076 Considering the deployment, specific occasions for, or implementation of security, personnel or devices 551.082 Considering discipline of a public school child or complaint or charge against personnel |
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VII.A. B.I.S.D. Administrator Contracts
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VIII. OPEN SESSION
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VIII.A. Consider / Approve B.I.S.D. Administrator Contracts
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IX. ADJOURN
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Agenda Item Details
Reload Your Meeting
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|---|---|---|
| Meeting: | February 18, 2016 at 5:30 PM - Regular Meeting | |
| Subject: |
I. MEETING CALLED TO ORDER
Roll Call and Establish a Quorum |
|
| Subject: |
I.A. Opening Prayer
|
|
| Subject: |
I.B. Pledge of Allegiance
|
|
| Subject: |
II. AUDIENCES
|
|
| Subject: |
III. RECOGNITION
|
|
| Subject: |
III.A. Staff Recognition - Kristi Hunt (Bowie High School): Jack Harvey Fellowship Award for Exemplary Teachers
|
|
| Subject: |
III.B. Student Recognition
|
|
| Subject: |
IV. INFORMATION AND DISCUSSION
|
|
| Subject: |
IV.A. Superintendent - Steven Monkres
|
|
| Subject: |
IV.A.1. Discuss Changing March Board Meeting Date Due to Spring Break
|
|
| Subject: |
IV.A.2. Atmos Energy and Texas Trees Foundation Project
|
|
| Subject: |
IV.A.3. Level III School Board Training Opportunity
|
|
| Subject: |
IV.A.4. Other Information
|
|
| Subject: |
IV.B. Campus Principal Reports
|
|
| Subject: |
IV.B.1. Bowie Elementary Campus Activities (Blake Enlow)
|
|
| Subject: |
IV.B.2. Bowie Intermediate Campus Activities (Russell Black)
|
|
| Subject: |
IV.B.3. Bowie Junior High Campus Activities (Amy Murphey)
|
|
| Subject: |
IV.B.4. Bowie High School Campus Activities (Kelly Shackelford)
|
|
| Subject: |
IV.C. Curriculum and Instruction Report - Christie Walker
|
|
| Subject: |
IV.C.1. Curriculum and Instruction Update
|
|
| Subject: |
IV.D. Finance Report - Jonathan Pastusek
|
|
| Subject: |
V. CONSENT AGENDA
|
|
| Subject: |
V.A. APPROVAL OF BUSINESS REPORTS:
|
|
| Subject: |
V.A.1. January financial report
|
|
| Subject: |
V.A.2. Investment report
|
|
| Subject: |
V.A.3. Budget amendment(s)
|
|
| Subject: |
V.A.4. Tax levy adjustment from Montague County Tax Appraisal District for January, 2016
|
|
| Subject: |
V.B. APPROVAL OF MINUTES:
|
|
| Subject: |
V.B.1. Approval of regular Board meeting minutes of January 18, 2016
|
|
| Subject: |
VI. ACTION ITEMS
|
|
| Subject: |
VI.A. Discussion and Possible Action Concerning Bowie I.S.D. Facility Projects
|
|
| Subject: |
VI.B. Consider / Approve Bids on Properties Struck off the B.I.S.D. Tax Roll
|
|
| Subject: |
VI.B.1. Lot 17, Block 3, Unit 3, Carter Lake Addition
|
|
| Subject: |
VI.B.2. Lot 5, Block 4, Unit 3, Carter Lake Addition
|
|
| Subject: |
VI.B.3. 2.990 Acres, Abstract 287, Isaac Garner Survey
|
|
| Subject: |
VI.B.4. 3.150 Acres, Abstract 287, Isaac Garner Survey
|
|
| Subject: |
VI.B.5. Part of Lot 37, Block 3421, TE&L Co. Survey
|
|
| Subject: |
VI.B.6. Abstract 815, Block 3421, Lot 14 and part of Lot 15, TE&L
|
|
| Subject: |
VII. CLOSED SESSION
Convene in closed session under Texas Open Meetings Act, Texas Government Code, Chapter 551, section: 551.071 Private consultation with the Board's attorney 551.072 Discussing purchase, exchange, lease, or value of real property 551.073 Discussing negotiated contracts for prospective gifts or donations 551.074 Discussing personnel or to hear complaints against personnel 551.076 Considering the deployment, specific occasions for, or implementation of security, personnel or devices 551.082 Considering discipline of a public school child or complaint or charge against personnel |
|
| Subject: |
VII.A. B.I.S.D. Administrator Contracts
|
|
| Subject: |
VIII. OPEN SESSION
|
|
| Subject: |
VIII.A. Consider / Approve B.I.S.D. Administrator Contracts
|
|
| Subject: |
IX. ADJOURN
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